Imprint of Goldbach Group AG

Company number
CH-020.3.921.095-6
Commercial Register of the Canton of Zurich

Value added tax number
CHE-104.072.648

Legal form
Corporation
Share capital CHF 100,000.00, fully paid up
Registration June 29, 1983

Purpose
The purpose of the company is the purchase and sale of advertising space and advertising time in media and other advertising media as well as the provision of other services in the areas of marketing, communication, advertising and sponsoring, in particular media consulting, media planning, media handling and media coordination. The company also aims to invest in domestic and foreign companies of all kinds, particularly in the media sector. The company may establish branches and subsidiaries in Switzerland and abroad and acquire, license, dispose of, sublicense, exploit or have exploited industrial property rights or licence rights. The company may acquire, hold and dispose of real estate. The company may undertake financing, reorganisation and intercession measures in favour of shareholders, Group companies or third parties and grant loans to shareholders, Group companies or third parties or provide collateral for their obligations, even if these financing, reorganisation and intercession measures, loans or collateral are granted free of charge. The company may engage in all commercial, financial and other activities related to the purpose of the company.

Management
Christoph Marty, CEO
Raoul Gerber, CCO / Stv. CEO
Mark Luck, COO
Nicole Klose, HR Business Partner
Markus A. Wirth, Chief Transformation Officer
Alexander Duphorn, CEO Goldbach Media AG
Thomas Spiegel, CEO Goldbach Digital
Tom Gibbings, CEO Goldbach Neo OOH AG

Auditors
PricewaterhouseCoopers AG (CHE-106.839.438), in Zurich